Insider Trading & SAST disclosures for CMS Info Systems Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Anushka Khandelwal in CMS Info Systems Ltd. where Acquisition of 3,450
Equity Shares done at an average price of Rs. 216
was reported to the exchange on Jan. 6, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
WF Asian Reconnaissance Fund Ltd & Others in CMS Info Systems Ltd. where Acquisition of 683,200
shares done
was reported to the exchange on Jan. 31, 2025.
Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.
| Client Name |
Client Category |
Action* |
Reported To/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
|
WF Asian Reconnaissance Fund Ltd & Others
|
Other |
Acquisition |
03 Feb 2025 |
683,200 |
8,329,773
(5.07%)
|
0.42%
|
|
-
|
28 Jan 2025
28 Jan 2025 |
SAST (29(1)) |
- |
Market |
|
Wasatch Advisors LP
|
Other |
Acquisition |
28 Jan 2025 |
201,716 |
8,348,883
(5.08%)
|
0.12%
|
|
-
|
24 Jan 2025
24 Jan 2025 |
SAST (29(1)) |
- |
Market |
|
ICICI Prudential Mutual Fund
|
Other |
Disposal |
09 May 2024 |
2,935,726 |
7,605,193
(4.67%)
|
2.06%
|
|
-
|
28 Feb 2024
03 May 2024 |
SAST (29(2)) |
- |
Market |
|
Sion Investment Holdings Pte. Limited
|
Promoter |
Others |
24 Dec 2024 |
41,771,975 |
0
|
-
|
|
-
|
27 Feb 2024
27 Feb 2024 |
SAST (Reg31) |
- |
Release |
|
Sion Investment Holdings Pte Ltd
|
Promoter |
Disposal |
06 Mar 2024 |
41,771,975 |
-
|
26.69%
|
|
-
|
27 Feb 2024
27 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
ICICI Prudential Mutual Fund
|
Other |
Acquisition |
05 Mar 2024 |
5,728,414 |
10,540,919
(6.73%)
|
3.66%
|
|
-
|
27 Feb 2024
27 Feb 2024 |
SAST (29(1)) |
- |
Market |
|
ICICI Prudential Mutual Fund
|
Other |
Disposal |
17 Jan 2024 |
3,082,624 |
5,613,416
(3.58%)
|
2.05%
|
|
-
|
11 Aug 2023
11 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
Sion Investment Holdings Pte Ltd
|
Promoter |
Disposal |
23 Aug 2023 |
30,000,000 |
41,771,975
(27.05%)
|
19.43%
|
|
-
|
10 Aug 2023
10 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
ICICI Prudential Mutual Fund
|
Other |
Acquisition |
23 Aug 2023 |
2,281,000 |
8,696,040
(5.63%)
|
1.48%
|
|
-
|
10 Aug 2023
10 Aug 2023 |
SAST (29(1)) |
- |
Market |
|
Sion Investment Holdings Pte Ltd
|
Promoter |
Disposal |
04 Jul 2023 |
22,301,000 |
71,771,975
(46.48%)
|
14.44%
|
|
-
|
09 Jun 2023
09 Jun 2023 |
SAST (29(2)) |
- |
Market |
|
SBI Mutual Fund
|
None |
Acquisition |
26 Jun 2023 |
6,713,513 |
15,000,000
(9.71%)
|
4.34%
|
|
-
|
09 Jun 2023
09 Jun 2023 |
SAST (29(2)) |
- |
Market |
|
WF Asian Reconnaissance Fund Ltd, WF Asian Smaller Companies Fund Ltd
|
Other |
Disposal |
28 Apr 2023 |
2,967,404 |
5,844,483
|
-
|
|
-
|
25 Apr 2023
25 Apr 2023 |
SAST (29(2)) |
- |
Market |
|
Sion Investment Holdings Pte Limited
|
Promoter |
Others |
24 Dec 2024 |
3,001,100 |
94,072,975
|
-
|
|
-
|
16 Nov 2022 |
SAST (Reg31) |
- |
Release |
|
Sion Investment Holdings Pte Limited
|
Promoter |
Others |
24 Dec 2024 |
3,001,100 |
94,072,975
|
-
|
|
-
|
16 Nov 2022 |
SAST (Reg31) |
- |
Release |
|
Sion Investment Holdings Pte. Ltd
|
Promoter |
Disposal |
22 Nov 2022 |
3,001,100 |
94,072,975
(61.06%)
|
1.94%
|
|
-
|
16 Nov 2022
16 Nov 2022 |
SAST (29(2)) |
- |
Market |
|
Madison Pacific Trust Ltd
|
Other |
Disposal |
01 Mar 2022 |
970,074,069 |
-
|
65.59%
|
|
-
|
24 Feb 2022
24 Feb 2022 |
SAST (29(2)) |
- |
Market |
|
Madison Pacific Trust Ltd
|
Other |
Acquisition |
01 Mar 2022 |
97,074,069 |
97,074,069
(65.59%)
|
65.59%
|
|
-
|
24 Feb 2022
24 Feb 2022 |
SAST (29(1)) |
- |
Market |
|
Anushka Khandelwal
|
Immediate Relative |
Acquisition |
06 Jan 2022 |
3,450 |
3,450
(0%)
|
0.00%
|
216 |
745,200
|
31 Dec 2021
31 Dec 2021 |
Insider Trading |
Equity Shares |
Allotment |
|
Neeta Khandelwal
|
Immediate Relative |
Acquisition |
06 Jan 2022 |
4,140 |
4,140
(0%)
|
0.00%
|
216 |
894,240
|
31 Dec 2021
31 Dec 2021 |
Insider Trading |
Equity Shares |
Allotment |
|
Pankaj Khandelwal
|
KMP |
Acquisition |
06 Jan 2022 |
8,625 |
8,625
(0.01%)
|
0.01%
|
216 |
1,863,000
|
31 Dec 2021
31 Dec 2021 |
Insider Trading |
Equity Shares |
Allotment |
|
RITU KAUL
|
Directors Immediate Relative |
Acquisition |
06 Jan 2022 |
6,900 |
6,900
(0%)
|
0.00%
|
216 |
1,490,400
|
31 Dec 2021
31 Dec 2021 |
Insider Trading |
Equity Shares |
Allotment |
|
REHAAN KAUL
|
Directors Immediate Relative |
Acquisition |
06 Jan 2022 |
11,523 |
11,523
(0.01%)
|
0.01%
|
216 |
2,488,968
|
31 Dec 2021
31 Dec 2021 |
Insider Trading |
Equity Shares |
Allotment |
|
WF Asian SMLR Companies FD Ltd & WF Asian Reconnaissance Fund Ltd
|
Other |
Acquisition |
10 Dec 2022 |
6,529,161 |
8,843,973
|
-
|
|
-
|
31 Dec 2021
31 Dec 2021 |
SAST (29(1)) |
- |
Market |
|
SBI Funds Management Ltd
|
Other |
Acquisition |
03 Jan 2022 |
5,971,675 |
8,286,487
(5.59%)
|
4.03%
|
|
-
|
29 Dec 2021
29 Dec 2021 |
SAST (29(1)) |
- |
Public Offer |
*Actions covered:
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.